Notice of OFAC Sanctions Action, 93401-93403 [2024-27643]

Download as PDF Federal Register / Vol. 89, No. 228 / Tuesday, November 26, 2024 / Notices property subject to U.S. jurisdiction of these persons remain blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action This action was issued on November 19, 2024. See SUPPLEMENTARY INFORMATION section for relevant dates. DATES: Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: FOR FURTHER INFORMATION CONTACT: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is revising the entries of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). All property and interests in lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 18:03 Nov 25, 2024 Jkt 265001 OFAC: Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Sanctions Compliance, tel.: 202–622–2490; or https:// ofac.treasury.gov/contact-ofac. SUPPLEMENTARY INFORMATION: PO 00000 Frm 00129 Fmt 4703 Sfmt 4703 93401 Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website: https://ofac.treasury.gov. Notice of OFAC Action On November 19, 2024, OFAC published the following revised information for the entries on the SDN List for the following persons blocked under the relevant sanctions authorities listed below. Individuals: BILLING CODE 4810–AL–P E:\FR\FM\26NON1.SGM 26NON1 93402 Federal Register / Vol. 89, No. 228 / Tuesday, November 26, 2024 / Notices Individuals 1. AL-ZEIN, Mazen Hassan (Arabic: ..:;j\.... ..:;1....u.,,,,,, 0:l)i) (a.k.a. EL ZEIN, Mazen Hassan; a.k.a. "AL-ZAYN, Mazin"; a.k.a. "EL ZEIN, Mazen"), Brn:i Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai 99573, United Arab Emirates; Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai, United Arab Emirates; DOB 21 Jun 1974; POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information- Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 784197494718279 (Lebanon); Identification Number 178295160001 (United Kingdom) (individual) [SDGT] (Linked To: MOUKALLED, Hassan Ahmed). Designated pursuant to section l(a)(iii)(A) of Executive Order 13224 of September 23, 2001, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism," 66 FR 49079, as amended hy Executive Order 13886 of September 9, 2019, "Modernizing Sanctions To Combat Terrorism," 84 FR 48041 ("E.O. 13224, as an1ended"), for having acted or purported to act for or on behalf of, directly or indirectly, HASSAN AHMED MOUKALLED, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. OBEID, Boutros Georges (a.k.a. ABIR, Boutros Georges; a.k.a. OBAID, Boutros George; a.k.a. OBEID, Botros Georges; a.k.a. OBEID, Boutros; a.k.a. OBEID, Pierre Boutros George), Dekwaneh, Lebanon; DOB 14 Dec 1959; POB Cheyah, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0084771 (Lebanon) issued 15 Sep 2016 expires 15 Sep 2021 (individual) [SDGT] (Linked To: HIZBALLAH). Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HIZBALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224. Entity Designated pursuant to section l(a)(iii)(B) of E.O. 13224, as amended, for owning or controlling, directly or indirectly, GUANGZHOU T ASNEEM TRADING COMPANY LIMITED, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. VerDate Sep<11>2014 18:03 Nov 25, 2024 Jkt 265001 PO 00000 Frm 00130 Fmt 4703 Sfmt 4725 E:\FR\FM\26NON1.SGM 26NON1 EN26NO24.002</GPH> lotter on DSK11XQN23PROD with NOTICES1 1. TASNEEM TRADING COMPANY LIMITED, Hong Kong, China; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Oct 2013; Company Number 1976604 (Hong Kong) [SDGT] (Linked To: GUANGZHOU TASNEEM TRADING COMPANY LIMITED). Federal Register / Vol. 89, No. 228 / Tuesday, November 26, 2024 / Notices Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2024–27643 Filed 11–25–24; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 18:03 Nov 25, 2024 Jkt 265001 placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: This action was issued on November 19, 2024. See SUPPLEMENTARY INFORMATION section for relevant dates. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202–622–2420; or Assistant Director for Sanctions Compliance, tel.: 202–622–2490; or https://ofac.treasury.gov/contact-ofac. PO 00000 Frm 00131 Fmt 4703 Sfmt 4703 93403 SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website: https://ofac.treasury.gov. Notice of OFAC Action On November 19, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. Individuals BILLING CODE 4810–AL–P E:\FR\FM\26NON1.SGM 26NON1

Agencies

[Federal Register Volume 89, Number 228 (Tuesday, November 26, 2024)]
[Notices]
[Pages 93401-93403]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-27643]



[[Page 93401]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is revising the entries of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List (SDN List). All property and interests in property subject 
to U.S. jurisdiction of these persons remain blocked, and U.S. persons 
are generally prohibited from engaging in transactions with them.

DATES: This action was issued on November 19, 2024. See SUPPLEMENTARY 
INFORMATION section for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions 
Compliance, tel.: 202-622-2490; or https://ofac.treasury.gov/contact-ofac.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website: https://ofac.treasury.gov.

Notice of OFAC Action

    On November 19, 2024, OFAC published the following revised 
information for the entries on the SDN List for the following persons 
blocked under the relevant sanctions authorities listed below.

Individuals:

BILLING CODE 4810-AL-P

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[GRAPHIC] [TIFF OMITTED] TN26NO24.002



[[Page 93403]]


Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-27643 Filed 11-25-24; 8:45 am]
BILLING CODE 4810-AL-C
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